THE TRAVEL COMPANY HOLDINGS LIMITED
LONDON FINLAW 465 LIMITED

Hellopages » Greater London » Westminster » W2 6LA

Company number 05214272
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 3RD FLOOR, 30 EASTBOURNE TERRACE, LONDON, W2 6LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE TRAVEL COMPANY HOLDINGS LIMITED are www.thetravelcompanyholdings.co.uk, and www.the-travel-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Travel Company Holdings Limited is a Private Limited Company. The company registration number is 05214272. The Travel Company Holdings Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of The Travel Company Holdings Limited is 3rd Floor 30 Eastbourne Terrace London W2 6la. . EVERITT, Laura is a Secretary of the company. LAWLEY, Michele is a Director of the company. WALLEY, Michael John Alfred is a Director of the company. Secretary GATHERCOLE, Clive David has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BRIER, Timothy has been resigned. Director BUCKMAN, Mike has been resigned. Director DE MARCH, Ilona has been resigned. Director GATHERCOLE, Clive David has been resigned. Director MANAKER, Ralph has been resigned. Director RUNYAN, Detria Marie has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Laura
Appointed Date: 23 September 2010
Director
LAWLEY, Michele
Appointed Date: 17 December 2004
62 years old
Director
WALLEY, Michael John Alfred
Appointed Date: 08 December 2004
73 years old

Resigned Directors

Secretary
GATHERCOLE, Clive David
Resigned: 23 September 2010
Appointed Date: 08 December 2004
Secretary
FILEX SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 25 August 2004
Director
BRIER, Timothy
Resigned: 12 April 2006
Appointed Date: 01 January 2005
77 years old
Director
BUCKMAN, Mike
Resigned: 01 July 2009
Appointed Date: 21 September 2005
77 years old
Director
DE MARCH, Ilona
Resigned: 01 September 2015
Appointed Date: 12 April 2006
62 years old
Director
GATHERCOLE, Clive David
Resigned: 27 August 2012
Appointed Date: 08 December 2004
67 years old
Director
MANAKER, Ralph
Resigned: 22 July 2008
Appointed Date: 12 April 2006
77 years old
Director
RUNYAN, Detria Marie
Resigned: 01 April 2009
Appointed Date: 21 September 2005
65 years old
Director
FILEX NOMINEES LIMITED
Resigned: 08 December 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Bcd Travel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRAVEL COMPANY HOLDINGS LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Termination of appointment of Ilona De March as a director on 1 September 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000,000
...
... and 90 more events
20 Dec 2004
Registered office changed on 20/12/04 from: 179 great portland street london W1W 5LS
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
08 Dec 2004
Company name changed finlaw 465 LIMITED\certificate issued on 08/12/04
25 Aug 2004
Incorporation

THE TRAVEL COMPANY HOLDINGS LIMITED Charges

17 September 2007
A security over shares agreement
Delivered: 24 September 2007
Status: Satisfied on 30 December 2011
Persons entitled: Ing Bank N.V. (Security Trustee)
Description: The charged portfolio being the shares A. see the mortgage…
12 April 2006
A security over shares agreement
Delivered: 28 April 2006
Status: Satisfied on 30 December 2011
Persons entitled: Ing Bank N.V.
Description: The charged portfolio meaning the shares and the related…
27 July 2005
Guarantee & debenture
Delivered: 6 August 2005
Status: Satisfied on 19 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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